PRIME OAK LTD

Company number 03725306

Date	Type	Description	View / Download
30 Mar 2010	CH01	Director's details changed for Andrew Philip Christopher Whitlock on 18 December 2009	(2 pages)
30 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Mar 2010	AD02	Register inspection address has been changed	(1 page)
30 Mar 2010	CH01	Director's details changed for Warren Lowe on 3 March 2010	(2 pages)
30 Mar 2010	CH03	Secretary's details changed for David Alan Handley on 3 March 2010	(1 page)
29 May 2009	363a	Return made up to 03/03/09; full list of members	(4 pages)
29 May 2009	288c	Director's change of particulars / andrew whitlock / 03/03/2009	(1 page)
28 May 2009	288b	Appointment terminated director susan whitlock	(1 page)
28 May 2009	288c	Director's change of particulars / warren lowe / 28/02/2006	(1 page)
28 May 2009	353	Location of register of members	(1 page)
16 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
20 Mar 2009	AA	Accounts for a medium company made up to 30 June 2008	(19 pages)
28 Aug 2008	AA	Accounts for a small company made up to 30 June 2007	(8 pages)
17 Apr 2008	363a	Return made up to 03/03/08; full list of members	(4 pages)
17 Apr 2008	288c	Director's change of particulars / susan whitlock / 04/03/2007	(1 page)
17 Apr 2008	288c	Director's change of particulars / andrew whitlock / 04/03/2007	(1 page)
13 Nov 2007	288a	New secretary appointed	(2 pages)
13 Nov 2007	288b	Secretary resigned	(1 page)
18 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(8 pages)
26 Mar 2007	363a	Return made up to 03/03/07; full list of members	(3 pages)
05 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(8 pages)
23 Mar 2006	363a	Return made up to 03/03/06; full list of members	(3 pages)
28 Oct 2005	288b	Director resigned	(1 page)
05 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(8 pages)
05 Apr 2005	363s	Return made up to 03/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)